HENDERSON & COLE LTD
C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES MK9 1NA- Active
- Private Limited Company
- Company No. 13680690
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON & COLE LTD was incorporated on Thursday, October 14, 2021 as a Private Limited Company with registered address in MILTON KEYNES. HENDERSON & COLE LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 2 years 11 months and 6 days.
| Name | HENDERSON & COLE LTD |
|---|---|
| Company number | 13680690 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES MK9 1NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Rebecca Jones Nationality: British |
Dates: Wednesday, October 20, 2021 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hannah Ingrid Henderson Nationality: British |
Dates: Wednesday, October 20, 2021 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Rodderick Henderson Nationality: New Zealander |
Dates: Wednesday, October 20, 2021 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Michael Onslow-Cole Nationality: British |
Dates: Thursday, October 14, 2021 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENDERSON & COLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON & COLE LTD | 14 Oct 2021 |